BLACK LION ORANGINA MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05926866

Incorporation date

06/09/2006

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2006)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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05/10/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (8 pages)

04/10/2010

Director's details changed for Michael John Horton on 2010-09-06

View PDF (2 pages)

04/10/2010

Secretary's details changed for Michael John Horton on 2010-09-06

View PDF (1 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/10/2009

Annual return made up to 2009-09-06 with full list of shareholders

View PDF (5 pages)

11/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

01/07/2009

Director appointed janet mary dunlop

View PDF (2 pages)

02/06/2009

Director and secretary appointed michael john horton

View PDF (17 pages)

04/05/2009

Appointment Terminated Director and Secretary aled jones

View PDF (1 pages)

26/01/2009

Return made up to 06/09/08; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

15/03/2008

Director and Secretary's Change of Particulars / aled jones / 07/02/2008 / HouseName/Number was: , now: 21; Street was: flat 17, now: grosvenor place; Area was: 1-3 seward street, now: ; Post Code was: EC1V 3NY, now: SW1X 7HF; Secure Officer was: false, now: true

View PDF (1 pages)

15/03/2008

Director's Change of Particulars / javier ferran / 07/02/2008 / Nationality was: spanish, now: british; Forename was: javier, now: francisco; Middle Name/s was: , now: javier; Surname was: ferran, now: ferran larraz; HouseName/Number was: , now: 21; Street was: oakwood horse shoe ridge, now: grosvenor place; Area was: 57-63 orge's hill, now: ; Post

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18/09/2007

Return made up to 06/09/07; full list of members

View PDF (3 pages)

09/08/2007

New secretary appointed;new director appointed

View PDF (1 pages)

09/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2006

Ad 06/09/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

New director appointed

View PDF (2 pages)

06/09/2006

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Total Exemption Small

Last made up date

30/09/2009

Next account date

30/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marshall, Paul	Director	06/09/2006 - 31/07/2007	31
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	06/09/2006 - 06/09/2006	1498
INSTANT COMPANIES LIMITED	Corporate Director	06/09/2006 - 06/09/2006	812
Ferran Larraz, Francisco Javier	Director	06/09/2006 - Present	11
Horton, Michael John	Director	28/05/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About BLACK LION ORANGINA MANAGEMENT LIMITED

BLACK LION ORANGINA MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/09/2006 with the registered office located at 21 Grosvenor Place, London, SW1X 7HF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK LION ORANGINA MANAGEMENT LIMITED?

BLACK LION ORANGINA MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/09/2006 and dissolved on 15/02/2011.

Where is BLACK LION ORANGINA MANAGEMENT LIMITED located?

BLACK LION ORANGINA MANAGEMENT LIMITED is registered at 21 Grosvenor Place, London, SW1X 7HF.

What does BLACK LION ORANGINA MANAGEMENT LIMITED do?

BLACK LION ORANGINA MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLACK LION ORANGINA MANAGEMENT LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.